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CARNERO HOLDINGS LIMITED

Company number 11722137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
18 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
18 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
19 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
08 Nov 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 August 2019
01 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 200
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 100